General information

Marplow Nominees Limited

Type: NZ Limited Company (Ltd)
9429035140351
New Zealand Business Number
1564472
Company Number
Registered
Company Status

Marplow Nominees Limited (issued a business number of 9429035140351) was started on 22 Oct 2004. 1 address is in use by the company: 6 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 23 Keridale Lane, Kerikeri, Kerikeri had been their registered address, up to 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin Plowman (a director) located at Kerikeri postcode 0294. Our information was last updated on 11 Apr 2022.

Current address Type Used since
6 Fairway Drive, Kerikeri, Kerikeri, 0230 Registered & physical 23 Mar 2021
Directors
Name and Address Role Period
Martin Neal Plowman
Rd 2, Kaeo, 0295
Address used since 15 Nov 2017
Takou Bay, R D 2, Kerikeri, 0295
Address used since 06 Nov 2015
Rd 1, Kerikeri, 0294
Address used since 01 Nov 2018
Director 22 Oct 2004 - current
Claude Derek Shepherd
Rd 1, Kerikeri, 0294
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Stephen Adrian Rundle
Kerikeri, Kerikeri, 0230
Address used since 07 Sep 2020
Kerikeri, 0230
Address used since 06 Nov 2015
Kerikeri, Kerikeri, 0230
Address used since 15 Nov 2017
Kerikeri, 0293
Address used since 01 Nov 2018
Director 22 Oct 2004 - 13 Feb 2021
Annette Joan Plowman
Rangitane, Kerikeri,
Address used since 22 Oct 2004
Director 22 Oct 2004 - 31 Mar 2014
Addresses
Previous address Type Period
23 Keridale Lane, Kerikeri, Kerikeri, 0230 Registered & physical 05 Jan 2021 - 23 Mar 2021
108 Kerikeri Road, Kerikeri, 0230 Registered & physical 03 Feb 2016 - 05 Jan 2021
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 09 Dec 2014 - 03 Feb 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 10 Nov 2010 - 09 Dec 2014
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 11 Nov 2009 - 10 Nov 2010
C/-bdo Spicers, Homestead Road, Kerikeri Physical & registered 22 Oct 2004 - 11 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Martin Neal Plowman
Director
Kerikeri
0294
16 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Martin Neal Plowman
Individual
Takou Bay
Kerikeri
22 Oct 2004 - 27 Jun 2010
Null - Uxbridge Enterprises Limited
Other
29 Jan 2008 - 16 May 2014
Uxbridge Enterprises Limited
Other
29 Jan 2008 - 16 May 2014
Location
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